CLARKSON PUCKLE LIMITED

Overview

Company Name	CLARKSON PUCKLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00299290
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1935
Date of Cessation	Sep 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLARKSON PUCKLE LIMITED?

(7499) /

Where is CLARKSON PUCKLE LIMITED located?

Registered Office Address	60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of CLARKSON PUCKLE LIMITED?

Previous Company Names
Company Name	From	Until
PEEK PUCKLE LIMITED	Dec 24, 1982	Dec 24, 1982
CLARKSON PUCKLE HOME LIMITED	Dec 31, 1981	Dec 31, 1981
PEEK PUCKLE LIMITED	Dec 31, 1977	Dec 31, 1977
H.LEONARD PUCKLE & COMPANY,LIMITED	Apr 04, 1935	Apr 04, 1935

What are the latest accounts for CLARKSON PUCKLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CLARKSON PUCKLE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2012

Liquidators' statement of receipts and payments to Jun 01, 2012

5 pages

4.68

Jun 19, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 19, 2012

Liquidators' statement of receipts and payments to Mar 01, 2012

5 pages

4.68

Mar 01, 2012

Liquidators' statement of receipts and payments to Sep 01, 2011

5 pages

4.68

Mar 08, 2011

Liquidators' statement of receipts and payments to Mar 01, 2011

5 pages

4.68

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Mar 17, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Mar 17, 2010

2 pages

AD01

Mar 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 02, 2010	LRESSP

Mar 17, 2010

Declaration of solvency

3 pages

4.70

Feb 11, 2010

legacy

3 pages

MG02

Aug 19, 2009

legacy

6 pages

363a

Jun 30, 2009

legacy

3 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jun 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Aug 12, 2008

legacy

6 pages

363a

Jul 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Sep 17, 2007

Accounts made up to Dec 31, 2006

5 pages

Sep 04, 2007

legacy

6 pages

363a

Apr 18, 2007

legacy

1 pages

288b

Oct 02, 2006

Accounts made up to Dec 31, 2005

5 pages

View All Filings

Who are the officers of CLARKSON PUCKLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Apr 23, 1999		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
BEEVER, Lynn Maria 226 Lodge Lane RM16 2TH Grays Essex	Oct 27, 1992	Jan 01, 1994	Secretary	226 Lodge Lane RM16 2TH Grays Essex		British		13235310001
CONWAY, Michael David 29 Tomswood Road IG7 5QR Chigwell Essex		May 23, 1997	Secretary	29 Tomswood Road IG7 5QR Chigwell Essex		British		9928790001
DAVIDSON, Patricia Margaret Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey	May 23, 1997	Apr 23, 1999	Secretary	Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey		British		38824170002
DUTHIE, Lewis Alexander John 24 Mayfield Road CR2 0BE South Croydon Surrey		Oct 27, 1992	Secretary	24 Mayfield Road CR2 0BE South Croydon Surrey		British		11810570001
ARNOLD, Simon Rory Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		Jun 30, 1996	Director	Bulls Barn Ditchling Common, Ditchling BN6 8TN Hassocks West Sussex		British	1933-9	66604710003
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
BERLIAND, David Michael Bridgefoot Farm GU23 6BA Ripley Surrey		Dec 31, 1997	Director	Bridgefoot Farm GU23 6BA Ripley Surrey		British	1935-12	13112220001
BURGESS, Christopher Lawrie Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent		Sep 26, 1996	Director	Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent		British	1944-5	34331510001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Oct 01, 1997	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Feb 12, 2001	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
MARTIN, Michael Douglas 39 Shrewsbury House 42 Cheyne Walk SW3 5LW London		Jul 31, 1997	Director	39 Shrewsbury House 42 Cheyne Walk SW3 5LW London		British	1933-3	36886430001
MILLWATER, Dennis Curtis The Shieling 32 Harkness Drive CT2 7RW Canterbury Kent		Mar 31, 1994	Director	The Shieling 32 Harkness Drive CT2 7RW Canterbury Kent		British	1934-3	907130001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Feb 12, 2001	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	25408090002
WATERS, Brian Mathison Broom Manor 150 Carpenters Lane TN11 0EX Hadlow Kent		Dec 31, 1992	Director	Broom Manor 150 Carpenters Lane TN11 0EX Hadlow Kent	United Kingdom	British	1929-6	79165520001

View Detailed Information on Officers and People with Significant Control

Does CLARKSON PUCKLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Feb 28, 1983 Delivered On Mar 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that the companys right, title and interest in the monies standing to the credit of the companys "c" account at the date of the deed. (See doc M126 for further details).
	Persons Entitled The Corporation of Lloyds.
	Transactions Mar 09, 1983Registration of a charge Feb 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CLARKSON PUCKLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Commencement of winding up
Sep 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Mar 02, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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